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Anti-Money Laundering: International Law and Practice

Edited by Wouter H. Muller, Dr. Christian H. Kälin, and John G. Goldsworth 

The first handbook of its kind, Anti-Money Laundering: International Law and Practice published by John Wiley & Sons is now available. This 834-pages hardcover book covers key topics in money laundering and practice and makes it easy for the reader to compare the legislation and rules in different countries. This is a useful reference and guide to those seeking information on anti-money laundering, which is an important but increasingly complex subject involving a globally interconnected system of law and regulation. It will be valuable to those involved in international financial services with its in-depth coverage of anti-money laundering in some 41 countries and territories, with contributions from top-tier international specialists. This book is a concerted effort by a team of experts.

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Anti-Money Laundering: International Law and Practice

نستخدم ملفات تعريف الارتباط لنمنحك أفضل تجربة ممكنة. انقر فوق "قبول الكل" للمتابعة كما هو محدد، أو انقر فوق "السماح بالاختيار" لاختيار أنواع ملفات تعريف الارتباط التي ستقبلها. لمزيد من المعلومات يرجى زيارة سياسة ملفات تعريف الارتباط لدينا.